ECOTECHNO, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
36 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECOTECHNO"
Registration number, date 44103082675, 21.01.2013
VAT number LV44103082675 from 02.02.2013 Europe VAT register
Register, date Commercial Register, 21.01.2013
Legal address Pīlādžu iela 19, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 828 EUR, registered payment 06.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 9.18 7.93 13.7
Personal income tax (thousands, €) 1.17 0.89 1.32
Statutory social insurance contributions (thousands, €) 1.96 1.5 3.95
Average employees count 2 1 2
Received COVID-19 downtime support 15.03.2021, 1 000.00 €

Industries

Industry from zl.lv Mežkopības un mežizstrādes tehnika
Branch from zl.lv (NACE2) Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.02.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 Latvia 03.11.2015 06.11.2015

Apply information changes

"Ecotechno", SIA

Rīgas 36, Valmiera, Valmieras nov., LV-4201 Check address owners

Mežkopības un mežizstrādes tehnika

http://www.ecotechno.lv

Historical addresses

Valmiera, Rīgas iela 36 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Rīgas iela 36 Until 22.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (113.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (104.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (222.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (105.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (107.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (85.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (109.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
vad zin Ecotechno PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

Annual report 21.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadzino PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 126.16 KB 14.03.2016 07.12.2015 3

Amendments to the Articles of Association

TIF 12.89 KB 14.03.2016 03.11.2015 1

Articles of Association

TIF 15.38 KB 14.03.2016 03.11.2015 1

Shareholders’ register

TIF 62.98 KB 14.03.2016 03.11.2015 2

Shareholders’ register

TIF 17.85 KB 01.03.2013 22.02.2013 1

Articles of Association

TIF 19.45 KB 21.01.2013 26.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 78.13 KB 18.05.2023 16.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.25 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 34.15 KB 27.02.2018 26.02.2018 6

Statement regarding the beneficial owners

DOCX 34.15 KB 27.02.2018 26.02.2018 6

Statement regarding the beneficial owners

EDOC 49.33 KB 27.02.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

TIF 41.52 KB 14.03.2016 11.12.2015 1

Other documents

TIF 25.2 KB 14.03.2016 07.12.2015 1

Other documents

TIF 341.32 KB 14.03.2016 07.12.2015 6

Decisions / letters / protocols of public notaries

TIF 74.71 KB 14.03.2016 06.11.2015 2

Decisions / letters / protocols of public notaries

TIF 70.35 KB 14.03.2016 06.11.2015 2

Application

TIF 94.21 KB 14.03.2016 03.11.2015 2

Application

TIF 65.67 KB 14.03.2016 03.11.2015 2

Protocols/decisions of a company/organisation

TIF 17.02 KB 14.03.2016 03.11.2015 1

Decisions / letters / protocols of public notaries

TIF 35.95 KB 10.06.2013 07.06.2013 1

Application

TIF 50.08 KB 10.06.2013 06.06.2013 2

Decisions / letters / protocols of public notaries

TIF 54.2 KB 01.03.2013 28.02.2013 2

Application

TIF 123.23 KB 01.03.2013 22.02.2013 1

Application

TIF 399.07 KB 01.03.2013 22.02.2013 4

Owner’s decisions

TIF 20.18 KB 01.03.2013 22.02.2013 1

Other documents

TIF 299.56 KB 01.03.2013 15.02.2013 7

Decisions / letters / protocols of public notaries

TIF 49.2 KB 04.02.2013 04.02.2013 2

Application

TIF 56.06 KB 04.02.2013 01.02.2013 2

Decisions / letters / protocols of public notaries

TIF 57.1 KB 21.01.2013 21.01.2013 2

Registration certificates

TIF 29.4 KB 21.01.2013 21.01.2013 1

Announcement regarding the legal address

TIF 13.19 KB 21.01.2013 17.01.2013 1

Application

TIF 276.98 KB 21.01.2013 17.01.2013 3

Confirmation or consent to legal address

TIF 15.81 KB 21.01.2013 17.01.2013 1

Owner’s decisions

TIF 35.85 KB 21.01.2013 30.10.2012 1

Appraisal reports

TIF 30.92 KB 21.01.2013 15.10.2012 1

Protocols/decisions of a company/organisation

TIF 417 KB 21.01.2013 15.10.2012 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register